This is to inform you that, we NDA Securities Limited has scheduled its 33rd Annual General Meeting on Monday, 11th August, 2025 at 2.00 PM through VC. Detailed information is enclosed ....
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NDA Securities Limited has scheduled its 33rd Annual General Meeting (AGM) for Monday, 11th August 2025 at 2:00 PM, to be held entirely through Video Conferencing (VC/OAVM) in line with MCA circulars. The Register of Members and Share Transfer Books will remain closed from Tuesday, 5th August 2025 to Monday, 11th August 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Monday, 4th August 2025, and remote e-voting through NSDL will be available from 9:00 AM on Friday, 8th August 2025 to 5:00 PM on Sunday, 10th August 2025. This is a routine compliance filing disclosing the AGM schedule and related voting logistics.
This is a routine AGM intimation with no material business impact. Shareholders should note the book closure window (5–11 August) during which share transfers will not be processed, and the 4 August cut-off date for voting eligibility.